Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Philippines

Data current as of

Topics
1,252Politician
66Close Associate
17Judge
15Diplomat
4Sanctioned entity
1Terrorism
Data sources
1,051Wikidata
671Peppercat Legislators
439Every Politician
361Peppercat World Leaders
30CIA World Leaders
4US OFAC Specially Designated Nationals (SDN) List
4US Trade Consolidated Screening List (CSL)
2Australian Sanctions Consolidated List
2Swiss SECO Sanctions/Embargoes
1Argentine RePET
1Belgian Financial Sanctions
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK OFSI Consolidated List of Targets
1Israel Terrorists Organizations and Unauthorized Associations lists
1Japan Economic sanctions and list of eligible people
1Ukraine SFMS Blacklist
1UN Security Council Consolidated Sanctions
Countries
1,319Philippines
6United States
2Spain
1Bolivia
1Malaysia
1Netherlands
1New Zealand